RAJKUMAR FORGE LTD. - 513369 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rajkumar Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAJKUMAR FORGE LTD. - 513369 - Shareholder Meeting/ Postal Ballot- Voting Results And Scrutinizer''''s Report
The 29th Annual General Meeting of the Company was held on Wednesday, September 18, 2019 at Poona Club Limited, 6, Bund Garden Road, Pune - 411 001. The Company had appointed Mr. Gaurav Nashikkar, Practicing Company Secretary (CP No. 13967), Pune as the Scrutinizer for conducting the remote e-voting and for conducting the voting process at the Annual General Meeting. All the resolutions were passed with the requisite majority by the shareholders. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details regarding the consolidated voting results of the Resolution(s) passed at the Annual General Meeting in the prescribed format. The Scrutinizer's Report is also enclosed for your records. RAJKUMAR FORGE LTD. - 513369 - Proceedings Of The 29TH Annual General Meeting Held On September 18, 2019
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 29th Annual General Meeting of the Company held on September 18, 2019. Kindly the same on your record. RAJKUMAR FORGE LTD. - 513369 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 29th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Wednesday, September 18, 2019 at 11:00 a.m. at Poona Club Limited, 6, Bund Garden Road, Pune - 411 001 and was concluded at 11.55 a.m. The consolidated Scrutinizer''s Report and the results of voting through remote e-Voting, Ballot/Poll on the resolutions for Item no. 1 & 2 of the Notice of the 29th AGM will be sent separately in the prescribed format under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information & records. Rajkumar Forge Ltd - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Loksatta and Financial Express newspaper(s) on August 23, 2019 for Notice of 29th Annual General Meeting, Remote E-voting Information and Book Closure. Kindly the same on your record. Rajkumar Forge Ltd - 513369 - Reg. 34 (1) Annual Report
Pursuant to the requirement of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith 29th Annual Report of the Company for the Financial Year 2018 - 19 along with the Notice of Annual General Meeting. RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) on August 11, 2019 for Extract of Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2019, which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on Saturday, August 10, 2019. Kindly take the same on your record. RAJKUMAR FORGE LTD. - 513369 - Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, August 10, 2019 inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter ended June 30, 2019 along with the Extract of Results to be published in newspaper (copy enclosed); and 2.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed). RAJKUMAR FORGE LTD. - 513369 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, August 10, 2019 inter alia, have considered / approved the following: 1.Unaudited Financial Results of the Company for the quarter ended June 30, 2019 along with the Extract of Results to be published in newspaper (copy enclosed); and 2.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed). Time of commencement of Board Meeting : 11.00 a.m. Time of conclusion of Board Meeting : 01.28 p.m. Kindly the same on your record. RAJKUMAR FORGE LTD. - 513369 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) on August 02, 2019 for Notice of Meeting of Board of Directors of the Company scheduled to be held on Saturday, August 10, 2019 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Kindly take the same on your record.